Company Information
CIN
Status
Date of Incorporation
29 February 2012
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Pawan Kumar
Director/Designated Partner
over 4 years ago
over 4 years ago
Rajender Kumar Pahwa
Director/Designated Partner
over 5 years ago
over 5 years ago
Past Directors
Mohit Kumar
Director
almost 14 years ago
almost 14 years ago
Anish Palta
Director
almost 14 years ago
almost 14 years ago
Charges
06 May 2015
Canara Bank
9 Crore
10 March 2014
Punjab National Bank
106 Crore
06 June 2013
Punjab & Sind Bank
2 Crore
17 June 2013
Canara Bank
9 Crore
09 November 2012
Punjab & Sind Bank
7 Crore
10 March 2014
Punjab National Bank
0
09 November 2012
Punjab & Sind Bank
0
06 May 2015
Canara Bank
0
06 June 2013
Punjab & Sind Bank
0
17 June 2013
Canara Bank
0
10 March 2014
Punjab National Bank
0
09 November 2012
Punjab & Sind Bank
0
06 May 2015
Canara Bank
0
06 June 2013
Punjab & Sind Bank
0
17 June 2013
Canara Bank
0
10 March 2014
Punjab National Bank
0
09 November 2012
Punjab & Sind Bank
0
06 May 2015
Canara Bank
0
06 June 2013
Punjab & Sind Bank
0
17 June 2013
Canara Bank
0
Documents
Form DIR-12-14092020_signed
Declaration by first director-11092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11092020
Interest in other entities;-11092020
Optional Attachment-(1)-11092020
Form AOC-4-27082020_signed
Form MGT-7-27082020_signed
Directors report as per section 134(3)-26082020
List of share holders, debenture holders;-26082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26082020
Form MGT-7-18012020_signed
List of share holders, debenture holders;-11012020
Form AOC-4-20122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122019
Directors report as per section 134(3)-13122019
Form AOC-4-03042018_signed
Form MGT-7-03042018_signed
Directors report as per section 134(3)-28032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28032018
Optional Attachment-(1)-28032018
List of share holders, debenture holders;-28032018
Form AOC-4-02022017_signed
Form MGT-7-02022017_signed
Directors report as per section 134(3)-27012017
List of share holders, debenture holders;-27012017
Optional Attachment-(1)-27012017
Optional Attachment-(2)-27012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27012017
Form AOC-4-241215.OCT
Form MGT-7-241215.OCT
